(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(9 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th July 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 30th June 2022
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 30th June 2022
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 11th August 2022
filed on: 11th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 2nd June 2021
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 1st June 2021
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 148.00 GBP is the capital in company's statement on Friday 30th April 2021
filed on: 24th, March 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 30th April 2021
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 16th April 2021
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th February 2022
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, February 2022
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 15th February 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2020
| capital
|
Free Download
(2 pages)
|
(SH01) 152.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 14th, October 2020
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, October 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st October 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 15th February 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thursday 15th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Friday 31st March 2017.
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, September 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, August 2017
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094405600002, created on Sunday 30th April 2017
filed on: 4th, May 2017
| mortgage
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Thursday 16th February 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016
filed on: 11th, June 2015
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed lancaster haskins 1 LIMITEDcertificate issued on 21/04/15
filed on: 21st, April 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(MR01) Registration of charge 094405600001, created on Monday 23rd March 2015
filed on: 24th, March 2015
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 16th, February 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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